Clearpay Finance Limited

Active05198026 Private limited company
Incorporated
5 August 2004 (22 years)
Previously known as
Smartcheck Limited (until 7 November 2017)
Industry
Financial intermediation not elsewhere classified (64999)
Directors
Keith John Jones
Owned by
Block, Inc.
Accounts type
Full
Region
Greater London
Address
101 New Cavendish Street
London
W1W 6XH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
1 February 2027
Last conf. stmt
18 January 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Jones, Keith John
Director · Appointed 1 December 2025
British
Born July 1964 (62)
Director · Appointed 17 November 2025
New Zealander
Born September 1975 (51)
Director · Appointed 1 February 2022
American
Born August 1967 (59)
Officer history (25 former)
1 December 2025
Appointed Jones, Keith John as Director
17 November 2025
Appointed Hatton, Lee Alexandra as Director
17 November 2025
Resigned Solh, Crissy Mouna as Director
26 May 2025
Resigned Azalde, Victoria as Director
3 March 2023
Resigned Norda, Sejal as Director
28 February 2023
Appointed Azalde, Victoria as Director
13 December 2022
Appointed Solh, Crissy Mouna as Director
30 September 2022
Resigned Ellis, Sam Oliver as Director
22 September 2022
Appointed Norda, Sejal as Director
2 September 2022
Resigned Doherty, Daniel as Director
1 February 2022
Appointed Bayer, Richard as Director
1 February 2022
Resigned Eisen, Anthony Mathew as Director
1 February 2022
Resigned Lowde, Rebecca Lynne as Director
14 January 2022
Resigned Montarello, Natale Ronald as Director
12 April 2021
Appointed Ellis, Sam Oliver as Director
12 April 2021
Appointed Lowde, Rebecca Lynne as Director
12 April 2021
Resigned Molnar, Nick as Director
12 April 2021
Appointed Doherty, Daniel as Director
31 March 2021
Resigned Scheible, Carl as Director
3 December 2020
Resigned Odes, Barry as Director
15 November 2019
Appointed Odes, Barry as Director
8 October 2019
Resigned Hancock, David as Director
29 June 2019
Appointed Scheible, Carl as Director
29 June 2019
Resigned Odes, Barry as Director
23 August 2018
Appointed Eisen, Anthony Mathew as Director
23 August 2018
Appointed Hancock, David as Director
23 August 2018
Appointed Odes, Barry as Director
23 August 2018
Resigned Halton, Gary Robert as Director
23 August 2018
Appointed Molnar, Nick as Director
23 August 2018
Resigned Halton, Gary Robert as Secretary
11 June 2018
Appointed Montarello, Natale Ronald as Director
3 January 2018
Resigned Grimes, Gerald Michael as Director
18 July 2017
Appointed Halton, Gary Robert as Director
18 July 2017
Resigned Montarello, Natale Ronald as Director
6 July 2017
Appointed Grimes, Gerald Michael as Director
1 July 2017
Resigned Jones, Keith John as Director
31 March 2014
Appointed Halton, Gary Robert as Director
31 March 2014
Resigned Halton, Gary Robert as Director
31 March 2014
Resigned Baum, Anthony as Director
1 February 2014
Appointed Jones, Keith John as Director
12 December 2013
Resigned Stevens, Alistair as Director
16 July 2013
Appointed Halton, Gary Robert as Secretary
19 February 2013
Appointed Stevens, Alistair as Director
19 February 2013
Resigned Penglis, Steven as Director
19 February 2013
Appointed Baum, Anthony as Director
30 May 2008
Resigned Dwf Secretarial Services Limited as Corporate Secretary
5 August 2004
Appointed Dwyer, Daniel John as Secretary
5 August 2004
Resigned Dwyer, Daniel John as Secretary
5 August 2004
Appointed Dwyer, Daniel James as Director
5 August 2004
Resigned Dwyer, Daniel James as Director
5 August 2004
Appointed Dwf Secretarial Services Limited as Corporate Secretary
5 August 2004
Appointed Penglis, Steven as Director
5 August 2004
Appointed Montarello, Natale Ronald as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Block, Inc.
Corporate entity · Notified 1 February 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporation
Reg. no. 4699855

Holdings 2

Companies where Clearpay Finance Limited is registered as a person with significant control

Active
Dissolved
Former controllers (2)
1 February 2022
Ceased Afterpay Limited — Owns 75–100% of shares
23 August 2018
Ceased Thinksmart Europe Limited — Owns 75–100% of shares

What Clearpay Finance say about themselves

“Afterpay is fully integrated with all your favorite stores. Shop as usual, then choose Afterpay as your payment method at checkout. First-time customers complete a quick registration, returning customers simply log in.”

— from clearpay.co.uk

Filings 143

DateDescriptionMade Up ToPagesPDF
28 July 2026Full accounts31 December 2025
23 April 2026Resolutions
8 April 2026Statement of capital following an allotment of shares
12 March 2026Director's details changed
4 March 2026Director's details changed
Show all 143 filings

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